공시 • Jun 06
MRM Approves Board Changes MRM at the AGM held on June 5, 2024, approved the appointment of Thierry Lacaze as independent director, replacing Brigitte Gauthier-Darcet. As a result of those votes, the composition of the Board of Directors is now as follows: Louis Bourrousse, Chairman of the Board of Directors and director; SCOR SE, director, represented by Carole De Rozières; Altarea, director, represented by Rodrigo Clare; Thierry Lacaze, independent director; Valérie Ohannessian, independent director; and Karine Trébaticky, director. Having spent his entire career in commercial property,Thierry Lacaze now works as a consultant to companies in the sector. He began his career as a property manager in 1982 at SCC, before being promoted to department head. In 1985, he was appointed director of the EVRY2 shopping centre. In 1990, he joined Tréma as head of operations. From 1999, he served as portfolio manager and became a member of the Executive Committee at SCC, overseeing all operations and sales teams. He was then in charge of the company’s development and client relations. Thierry Lacaze holds a university degree in finance and accounting. 공시 • Apr 05
MRM Announces Chief Executive Officer Changes MRM announced At meeting that the Board noted François Matray’s decision not to seeks renewal of his mandate as Chief Executive Officer of MRM for personal and family reasons. He had held this position since 1 October 2020. The Board of Directors of MRM, a real estate company specializing in retail property, convened and announced the appointment of Damien Chiaffi as Chief Executive Officer. At meeting, the Board noted François Matray’s decision not to seek a renewal of his mandate as Chief Executive Officer of MRM for personal and family reasons. He had held this position since 1 October 2020. Damien Chiaffi has worked at MRM since 2015 and is currently Real Estate and CSR Director. His appointment as Chief Executive Officer will take effect following the General Meeting of Shareholders scheduled for 5 June 2024. Members of the Board praised the achievements of Mr. Matray during his term of office, most notably the acquisition of the Flins and Ollioules shopping centres at the end of 2022, which marked a change of scale for MRM. 공시 • Dec 13
MRM Announces Board Changes MRM announced that at its meeting of 12 December 2023, the Board of Directors noted the resignation of its Chairman François de Varenne as Board member and decided to co-opt Louis Bourrousse as his replacement, as well as to appoint Louis Bourrousse as Chairman of the Board of Directors. François de Varenne had been a Board member and Chairman of the Board of Directors of MRM since the company’s recapitalisation, in which SCOR SE became MRM’s majority shareholder (1) in 2013. His duties at SCOR have since been extended. Having served as acting Chief Executive Officer of SCOR at the start of the year, he was appointed Chief Financial Officer and Deputy Chief Executive Officer of SCOR in late May. He is replaced by Louis Bourrousse, who in November was appointed Chief Executive Officer of SCOR Investment Partners, the SCOR Group’s asset management company. This decision appeared to be a way of ensuring continuity on MRM’s Board of Directors, with the desire to continue to have a Board member connected to SCOR SE, MRM’s majority shareholder, as Chairman. Louis Bourrousse is also now Chairman of the Investment Committee. The ratification of his appointment as Board member will be on the agenda for the next general meeting. At the same meeting on 12 December 2023, the Board also noted that Carole de Rozières has replaced Karina Lelièvre as permanent representative of SCOR SE. Karina Lelièvre, Deputy General Secretary of SCOR SE, had represented SCOR SE on MRM’s Board of Directors since 2013. Carole de Rozières is Chief Asset Owner Officer at the SCOR Group. As a result of the changes made during the meeting, the composition of MRM’s Board of Directors is now as follows: Louis Bourrousse, Chairman of the Board of Directors and Board member; SCOR SE, Board member, represented by Carole de Rozières; Altarea, Board member, represented by Rodrigo Clare; Brigitte Gauthier-Darcet, Board member; Valérie Ohannessian, independent Board member; and Karine Trébaticky, Board member. Louis Bourrousse joined SCOR in 2013 as Head of Strategy & Development at SCOR Global Investments, before being promoted to Head of Strategic Planning & Investments in 2017 and Head of Investment Business Performance in 2019. In November 2021, he was appointed Head of Business Development and member of the Executive Board of SCOR Investment Partners, becoming Chief Executive Officer in November 2023. Louis Bourrousse began his career in 2006 as an investment banker specialising in mergers and acquisitions at Oddo BHF and Nomura. He is a graduate of the Ecole Polytechnique and holds a Master’s degree in Finance from ENSAE ParisTech. Carole de Rozières joined SCOR in September 2022 as Chief Asset Owner Officer. She began her career in 2002 as an actuary at AXA France, before moving to the Investment Department as a financial controller in 2007 and then being promoted to Head of Asset Allocation for individual life insurance portfolios, followed by Head of Investment and Allocation for AXA entities in France. Before joining SCOR, she was head of Unit Linked Products and Duty of Advice within the Savings and Protection business unit. Carole de Rozières is a CFA charterholder. She studied Finance and Actuarial Science at ENSEA and holds a diploma in Mathematical Modelling and Methods in Economics from Université Paris I Panthéon Sorbonne. Board Change • Mar 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Valérie Ohannessian was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Valérie Ohannessian was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 4 highly experienced directors. 2 independent directors (4 non-independent directors). Independent Director Valérie Ohannessian was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.